Laws and Regulations Terms

  1. Compensatory Damages

  2. Competition In Contracting Act - CICA

  3. Compliance Program

  4. Compliance Registered Options Principal - CROP

  5. Condition Precedent

  6. Confidential Treatment Application

  7. Confusion Of Goods

  8. Congress

  9. Consumer Advisory Council - CAC

  10. Consumer Credit Protection Act Of 1968

  11. Consumer Financial Protection Act

  12. Consumer Liability

  13. Consumer Product Safety Commission - CPSC

  14. Copyright

  15. Corporate Charter

  16. Corporate Financing Committee

  17. Corporate Fraud

  18. Corporate Lien

  19. Cram-Up

  20. Credit Card Accountability, Responsibility And Disclosure Act Of 2009

  21. Credit Shelter Trust - CST

  22. Cross-Firing Scam

  23. Cross-Purchase Agreement

  24. Currency Transaction Report - CTR

  25. Current Population Survey

  26. Curtesy

  27. Dangerous Asset

  28. Debt Ceiling

  29. Deed Of Reconveyance

  30. Default Judgment

  31. Defeasance Clause

  32. Defect Of Record

  33. Defective Title

  34. Deficiency Judgment

  35. Del Credere Agency

  36. Delinquent

  37. Department of Commerce

  38. Depository Institutions Deregulation Committee – DIDC

  39. Dirks Test

  40. Disaffirmance

  41. Disaster Relief Act

  42. Disclosure

  43. Disgorgement

  44. Dishonor

  45. Dissenters' Rights

  46. Division Of Corporate Finance

  47. Division Of Enforcement

  48. Division Of Investment Management

  49. Doctrine Of Utmost Good Faith

  50. Dodd-Frank Financial Regulatory Reform Bill

  51. Donee Beneficiary

  52. Dower

  53. Easement

  54. Easement In Gross

  55. Economic Growth And Tax Relief Reconciliation Act of 2001 - EGTRRA

  56. EDGAR Public Dissemination Service (PDS) System

  57. Edge Act Corporation

  58. Electronic Funds Transfer Act

  59. Embezzlement

  60. Emblements

  61. Emergency Banking Act Of 1933

  62. Emergency Economic Stabilization Act (EESA) of 2008

  63. Energy Information Administration - EIA

  64. Energy Resources Conservation Board - ERCB

  65. Environmental Protection Agency (EPA)

  66. Equal Credit Opportunity Act - ECOA

  67. Equal Employment Opportunity Commission - EEOC

  68. Equitable Relief

  69. Estoppel

  70. European Community - EC

  71. Evergreen

  72. Exculpatory Clause

  73. Executrix

  74. Exempt Transaction

  75. Exit Visa

  76. Exon-Florio Provision

  77. Exordium Clause

  78. Expatriate

  79. Fair Credit Billing Act - FCBA

  80. Fair Credit Reporting Act - FCRA

  81. Fair Funds for Investors

  82. Fair Labor Standards Act - FLSA

  83. Fair Market Value

  84. Family And Medical Leave Act - FMLA

  85. Farmers Home Administration - FmHA

  86. Federal Agencies

  87. Federal Call

  88. Federal Communications Commission - FCC

  89. Federal Insurance Office - FIO

  90. Federal Reserve Regulations

  91. Federal Telephone Excise Tax

  92. Federal Trade Commission - FTC

  93. Federal Trade Readjustment Allowance

  94. Fiduciary Abuse

  95. Fiduciary Certification

  96. Fiduciary Fraud

  97. Fiduciary Negligence

  98. Filthy Five

  99. Financial Asset Securitization Investment Trust - FASIT

  100. Financial Crimes Enforcement Network - FinCEN

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